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EE COUNTY <br />Committed Today for a Better Tomorrow <br />REGULAR MEETING <br />OF THE <br />LEE COUNTY BOARD OF COMMISSIONERS <br />106 HILLCREST DRIVE <br />SANFORD, NORTH CAROLINA 27330 <br />FEBRUARY 7, 2011 <br />3 P.M. <br />CALL TO ORDER — Linda Shook, Chairman <br />INVOCATION — Commissioner Richard Hayes <br />PLEDGE OF ALLEGIANCE <br />ADDITIONAL AGENDA <br />II. APPROVAL OF CONSENT AGENDA (All items listed below are routine and will be approved by one <br />• motion. No separate discussion will be held except by a request of a member of the Board. Any item removed from <br />the Consent Agenda will be considered individually as a part of the regular agenda). <br />A. Minutes from the January 13, 2011 informational meeting held at Greenwood Elementary <br />School (pages 1 -3) <br />B. Minutes from the January 18, 2011 regular meeting (pages 4 -9) <br />C. Minutes of the January 18, 2011 closed session meeting (page 10) <br />D. Minutes of the January 20, 2011 informational meeting held at Broadway Elementary School <br />(pages 11 -13) <br />E. Minutes of the January 31, 2011 adjourned regular meeting (pages 14 -16) <br />F. Donation to the Lee County Library from the Friends of the Library (pages 17 -18) <br />G. Annual Audit Contact with Martin Starnes & Associates (pages 19 -27) <br />H. Budget Amendment # 02/07/11/10 (pages 28 -29) <br />III. PUBLIC COMMENTS <br />IV. OLD BUSINESS <br />A. Consider non - profit agency funding documents for FY 2011 -12 — Lisa Minter (pages 30 -41) <br />B. Appointment to the Lee County Board of Health — Gaynell Lee (pages 42 -51) <br />C. Appointments to the Library Board of Trustees — Gaynell Lee (pages 52 -56) <br />D. Appointment to the Environmental Impact RC &D Board — Gaynell Lee (pages 57 -59) <br />E. Consider parliamentary procedure matter in reference to Brick Capital late listing — K. R. <br />Hoyle (pages 60 -66) <br />V. NEW BUSINESS <br />A. Consider use of stimulus money for Social Service positions — Brenda Potts (pages 67 -68) <br />B. Consider resolution to advertise unpaid 2010 taxes —Dwane Brinson (pages 69 -73) <br />C. Consider resolution opposing forced annexation — Chairman Shook (pages 74 -75) <br />